---
description: Ontdek de plus- en minpunten van Hawk en leer meer over de functies, de prijs en het gebruiksgemak van de software. Lees nuttige beoordelingen van geverifieerde gebruikers en ontdek vergelijkbare programma's.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Hawk - Bekijk prijzen, reviews en scores - Capterra Nederland 2026
---

Breadcrumb: [Startpagina](/) > [AML-software (anti-witwas)](/directory/31084/aml/software) > [Hawk](/software/1021111/hawkai)

# Hawk

Canonical: https://www.capterra.nl/software/1021111/hawkai

> AI-ondersteunde AML-oplossing (Anti-Money Laundering) die bedrijven helpt bij het stroomlijnen van betalingsscreening en transactiemonitoring.
> 
> Oordeel: score van \*\*\*\* door 0 gebruikers. Hoge score voor **Algehele kwaliteit**.

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## Overzicht

### Wie gebruikt Hawk?

Banken, betalingsproviders en andere financiële instellingen

## Over de leverancier

- **Bedrijf**: HAWK AI

## Commerciële context

- **Doelgroep**: 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+
- **Implementatie en platforms**: Cloud, SaaS, Web
- **Ondersteunde talen**: Duits, Engels, Frans, Spaans
- **Beschikbare landen**: Afghanistan, Albanië, Amerikaanse Maagdeneilanden, Andorra, Anguilla, Antigua en Barbuda, Armenië, Aruba, Australië, Azerbeidzjan, Bahama’s, Bahrein, Bangladesh, Barbados, Belarus, België, Belize, Bermuda, Bhutan, Bosnië en Herzegovina en 119 meer

## Functies

- Compliancebeheer
- Fraudedetectie
- Gedragsanalyse
- PEP-screening
- Rapportage en analyse
- Risicobeheer
- Transacties controleren
- Volglijst
- Waarschuwingen/Meldingen
- Workflowbeheer

## Integraties (7 in totaal)

- CSI
- Corelation
- FIS Mobile Banking
- FIS Modern Banking Platform
- Fiserv
- Scorechain
- ThreatMetrix

## Ondersteuningsopties

- E-mail/helpdesk
- Kennisbank
- 24/7 (contact met medewerker)

## Categorie

- [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software)

## Gerelateerde categorieën

- [Financiële fraudedetectie software](https://www.capterra.nl/directory/10058/financial-fraud-detection/software)
- [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software)

## Alternatieven

1. [FraudNet](https://www.capterra.nl/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
2. [PayPal](https://www.capterra.nl/software/179251/paypal) — 4.6/5 (26419 reviews)
3. [Formica AI](https://www.capterra.nl/software/1014921/formica-fraud) — 4.9/5 (14 reviews)
4. [Persona](https://www.capterra.nl/software/199701/persona) — 4.9/5 (27 reviews)
5. [MemberCheck](https://www.capterra.nl/software/154148/membercheck) — 4.8/5 (15 reviews)

## Links

- [Bekijk op Capterra](https://www.capterra.nl/software/1021111/hawkai)

## Deze pagina is beschikbaar in de volgende talen

| Locatie | URL |
| de | <https://www.capterra.com.de/software/1021111/hawkai> |
| de-AT | <https://www.capterra.at/software/1021111/hawkai> |
| de-CH | <https://www.capterra.ch/software/1021111/hawkai> |
| en | <https://www.capterra.com/p/238775/HAWKAI/> |
| en-AE | <https://www.capterra.ae/software/1021111/hawkai> |
| en-AU | <https://www.capterra.com.au/software/1021111/hawkai> |
| en-CA | <https://www.capterra.ca/software/1021111/hawkai> |
| en-GB | <https://www.capterra.co.uk/software/1021111/hawkai> |
| en-IE | <https://www.capterra.ie/software/1021111/hawkai> |
| en-IL | <https://www.capterra.co.il/software/1021111/hawkai> |
| en-IN | <https://www.capterra.in/software/1021111/hawkai> |
| en-NZ | <https://www.capterra.co.nz/software/1021111/hawkai> |
| en-SG | <https://www.capterra.com.sg/software/1021111/hawkai> |
| en-ZA | <https://www.capterra.co.za/software/1021111/hawkai> |
| fr | <https://www.capterra.fr/software/1021111/hawkai> |
| fr-BE | <https://fr.capterra.be/software/1021111/hawkai> |
| fr-CA | <https://fr.capterra.ca/software/1021111/hawkai> |
| fr-LU | <https://www.capterra.lu/software/1021111/hawkai> |
| it | <https://www.capterra.it/software/1021111/hawkai> |
| nl | <https://www.capterra.nl/software/1021111/hawkai> |
| nl-BE | <https://www.capterra.be/software/1021111/hawkai> |

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